MAXI READYMIX CONCRETE LIMITED

Company number 07443710

Date	Type	Description	View / Download
16 Oct 2019	AD01	Registered office address changed from Maxi House 5 Harcourt Way Meridian Business Park Leicester LE19 1WP to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 16 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Maxwell Hay Fordyce Colligan as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of James Frederick Abraham as a director on 1 October 2019	(1 page)
15 Oct 2019	PSC07	Cessation of Maxi Property Developments Limited as a person with significant control on 1 October 2019	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jul 2014	AP01	Appointment of Mr. James Frederick Abraham as a director on 29 July 2014	(2 pages)
18 Jul 2014	CERTNM	Company name changed maxi environmental LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(3 pages)
22 Oct 2013	CH01	Director's details changed for Mr. James Lee Abraham on 22 October 2013	(2 pages)
17 Oct 2013	AD01	Registered office address changed from East View Gilmorton Lane Ashby Magna Leicester LE17 5NW England on 17 October 2013	(1 page)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)